DOSSIERS / AD FORMALITES
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Company dossier

AD FORMALITES

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949620330 · 949620330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD FORMALITES
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949620330
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active
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Simplified joint-stock company (SAS)
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2023-03-08
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6 RUE de l'Ouest, 92000 Nanterre
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69.10Z
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1
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
COPR 6 RUE DE L OUESTactiveCOSETTE CANDICE MULAMBA MALEFUdissolvedETIENNE BIDAULTactiveFD COURTAGEdissolvedFREDERIC BOULANGERdissolvedGERMAIN ARTURO DE LOS SANTOS CORDEROactiveJBC GESTION PRIVEEdissolvedJEAN PIERRE PROLONGdissolvedJOHN OCAMPOdissolvedMohamed Alhabib BRAHAMactive[ND]active[ND]active[ND]active[ND]activeNGUYEN THI TRAM ANH LEJEANactivePHILIPPE CHRISTOPHE CLAUDE ASTIERactivePIERRE PHILIPPE GUGENHEIMactiveREBIRTHdissolvedSAMA RENOVdissolvedSCI CARAVELLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
Abiba Dounia GalassomaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100